Cases 11 - 20 of 24
Levin et al v. Poulin et al
as 1:2016cv03258
Plaintiff:
Gina Levin and Reginald Bounds
Defendant:
Anthony Poulin and Stephen Einstein & Assoc
Cause Of Action: 28 U.S.C. § 1331
XL Specialty Insurance Company v. Lakian et al
as 1:2014cv05225
Plaintiff:
XL Specialty Insurance Company
Defendant:
John R. Lakian , Diane W. Lamm and Kobre & Kim LLP
Intervenor:
Knox, LLC d/b/a Knox, LLC of New York , DJW Advisors, LLC and Eiseman Levine Lehrhaupt & Kakoyiannis, P.C.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ken Saclo et al v. General Motors, LLC et al
as 1:2014cv04751
Plaintiff:
Ken Saclo , Mel Cohen , Tiffany Malone and others
Defendant:
General Motors, LLC and Continental Automotive Systems US, Inc.
Cause Of Action: 15 U.S.C. § 2301
Green-Stevenson et al v. Moynihan et al
as 1:2013cv02408
Defendant:
"Does 1-1000", 1 800 Plan LLC, A New York Corporation, and others
Plaintiff:
Deloise Green-Stevenson and Anthony Stevenson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Prince v. State of New York et al
as 1:2011cv05055
Defendant:
Greenpoint/Capitol One, Korstein Veisz & Wexler, Peter Levine and others
Plaintiff:
Denise M. Prince
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Levine v. Stora et al
as 1:2011cv02322
Petitioner:
Allan M. Levine
Respondent:
Victor H. Stora, Lucille Stora, Victor N. Stora and others
Cause Of Action: 09 U.S.C. § 0010
TEVK, LLC et al v. 75 Wall Associates, LLC et al
as 1:2009cv10214
Plaintiff:
TEVK, LLC and AK46, LLC
Defendant:
75 Wall Associates, LLC and Kramer Levin Naftalis & Frankel, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Aras et al v. Lev Parkview Developers, LLC et al
as 1:2009cv05924
Plaintiff:
Alper Aras, Alper Aras, Niraj Balwani and others
Defendant:
Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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